MEMNON ARCHIVING SERVICES LIMITED

Key Data

Status

Active

Company No.

09943705

Incorporation date

11/01/2016

Size

Audit Exemption Subsidiary

Classification

Film processing (74.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2019)

31/03/2026

Confirmation statement made on 2026-01-25 with no updates

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28/03/2026

Replacement Filing for the appointment of Christopher Eyles as a director

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28/03/2026

Replacement Filing for the appointment of Stephen Kines as a director

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20/11/2025

Information not on the register a Statement of Satisfaction, was removed on 20/11/2025 as it is no longer considered to form part of the register

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07/11/2025

Termination of appointment of Heidi Lynne Shakespeare as a director on 2025-11-03

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07/11/2025

Termination of appointment of Gary John Edwards as a director on 2025-11-03

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07/11/2025

Appointment of Christopher Eyles as a director on 2025-11-03

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03/10/2025

Satisfaction of charge 099437050001 in full

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16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

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16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

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16/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

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28/01/2025

Confirmation statement made on 2025-01-25 with no updates

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30/07/2024

Termination of appointment of Snehal Savjani as a director on 2024-06-18

View PDF (1 pages)

30/07/2024

Termination of appointment of Benjamin David Murphy as a director on 2024-06-18

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30/07/2024

Appointment of Warren Taggart as a director on 2024-06-18

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30/07/2024

Appointment of Stephen Kines as a director on 2024-06-18

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14/04/2024

Total exemption full accounts made up to 2023-06-30

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25/01/2024

Confirmation statement made on 2024-01-25 with no updates

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04/01/2024

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-02

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04/01/2024

Director's details changed for Mr Gary John Edwards on 2024-01-02

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04/01/2024

Director's details changed for Mr Benjamin David Murphy on 2024-01-02

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04/01/2024

Director's details changed for Mr Edward Paul Lucas Saunders on 2024-01-02

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04/01/2024

Director's details changed for Mr Snehal Savjani on 2024-01-02

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04/01/2024

Director's details changed for Ms Heidi Lynne Shakespeare on 2024-01-02

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02/01/2024

Registered office address changed from , 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2024-01-02

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02/01/2024

Change of details for Es Media Group Limited as a person with significant control on 2024-01-02

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02/01/2024

Termination of appointment of Pitsec Limited as a secretary on 2024-01-02

View PDF (1 pages)

08/08/2023

Termination of appointment of Peter Charles Carrington as a director on 2023-08-07

View PDF (1 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

25/01/2023

Change of details for Es Broadcast Ltd as a person with significant control on 2021-02-16

View PDF (2 pages)

02/09/2019

Registered office address changed from , 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2019-09-02

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/01/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/01/2024 - Present	43
PITSEC LTD	Corporate Secretary	02/09/2019 - 02/01/2024	173
Mr Benjamin David Murphy	Director	01/07/2022 - 18/06/2024	8
Taggart, Warren	Director	18/06/2024 - Present	6
Edwards, Gary John	Director	02/09/2016 - 03/11/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MEMNON ARCHIVING SERVICES LIMITED

MEMNON ARCHIVING SERVICES LIMITED is an(a) Active company incorporated on 11/01/2016 with the registered office located at C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEMNON ARCHIVING SERVICES LIMITED?

MEMNON ARCHIVING SERVICES LIMITED is currently Active. It was registered on 11/01/2016 .

Where is MEMNON ARCHIVING SERVICES LIMITED located?

MEMNON ARCHIVING SERVICES LIMITED is registered at C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does MEMNON ARCHIVING SERVICES LIMITED do?

MEMNON ARCHIVING SERVICES LIMITED operates in the Film processing (74.20/3 - SIC 2007) sector.

What is the latest filing for MEMNON ARCHIVING SERVICES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-25 with no updates.